FENNER GROUP HOLDINGS LIMITED

Company number 00329377

Date	Type	Description	View / Download
30 Jan 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(60 pages)
30 Jan 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1989	88(2)R	Wd 02/10/89 ad 30/08/89--------- £ si 45912@.25=11478 £ ic 3218271/3229749 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1989	395	Particulars of mortgage/charge	(8 pages)
18 Aug 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1989	88(2)R	Wd 31/07/89 ad 26/06/89-10/07/89 premium £ si 11477@.25=2869 £ ic 3215402/3218271 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1989	88(2)R	Wd 28/07/89 ad 14/07/89--------- premium £ si 4591@.25=1147 £ ic 3214255/3215402 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1989	88(2)R	Wd 06/07/89 ad 17/05/89--------- premium £ si 47804@.25=11951 £ ic 3202304/3214255 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1989	88(2)R	Wd 03/07/89 ad 05/06/89--------- premium £ si 3130@.25=782 £ ic 3201522/3202304 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1989	88(2)R	Wd 14/06/89 ad 22/05/89-24/05/89 premium £ si 18782@.25=4695 £ ic 3196827/3201522 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1989	88(2)R	Wd 14/06/89 ad 22/05/89-24/05/89 premium £ si 18782@.25=4695 £ ic 3192132/3196827 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1989	88(2)	Wd 05/05/89 ad 21/04/89--------- premium £ si 10451348@.25=2612837 £ ic 579295/3192132 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1989	88(2)	Wd 05/05/89 ad 10/04/89--------- premium £ si 7500@.25=1875 £ ic 577420/579295 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
19 Apr 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1989	88(2)	Wd 06/04/89 ad 10/03/89--------- premium £ si 15000@1=15000 £ ic 562420/577420 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1989	88(2)	Wd 13/03/89 ad 07/02/89--------- premium £ si 2531@.25=632 £ ic 561788/562420 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1989	88(2)	Wd 13/03/89 ad 23/02/89-24/02/89 premium £ si 79000@.25=19750 £ ic 542038/561788 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document